AMEY (AB) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY (AB) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMEY (AB) LIMITED was incorporated 4 years ago on 28/08/2019 and has the registered number: 12178697. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY (AB) LIMITED was incorporated 4 years ago on 28/08/2019 and has the registered number: 12178697. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY (AB) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
This Company Originates in : United Kingdom
Previous trading names include:
AMEYBREATHE LIMITED (until 18/03/2022)
AMEYBREATHE LIMITED (until 18/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2019-08-28 | CURRENT | ||
MR RICHARD WILSON | Feb 1968 | British | Director | 2023-05-04 | CURRENT |
CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2020-03-25 | CURRENT |
MR RICHARD JAMES WARD | Dec 1977 | British | Director | 2019-08-28 UNTIL 2023-01-31 | RESIGNED |
JONATHAN PHILIP KERSHAW | Jul 1973 | British | Director | 2019-08-28 UNTIL 2022-03-08 | RESIGNED |
MR NICHOLAS DAVID MAGGS | Apr 1967 | British | Director | 2019-08-28 UNTIL 2023-04-27 | RESIGNED |
MR GARY WILLIAM ALEXANDER PARKE | Dec 1969 | British | Director | 2019-08-28 UNTIL 2022-03-08 | RESIGNED |
MS SUBASHINI SURIYAR | Jun 1965 | British | Director | 2019-08-28 UNTIL 2022-03-08 | RESIGNED |
MRS AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2019-08-28 UNTIL 2020-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breathe Energy Limited | 2019-08-28 - 2022-03-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Amey Community Limited | 2019-08-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |